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ALLWOODS (HASSOCKS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allwoods (hassocks) Limited. The company was founded 12 years ago and was given the registration number 07791962. The firm's registered office is in HASSOCKS. You can find them at Summerfield Nursery, London Road, Hassocks, West Sussex. This company's SIC code is 01640 - Seed processing for propagation.

Company Information

Name:ALLWOODS (HASSOCKS) LIMITED
Company Number:07791962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01640 - Seed processing for propagation

Office Address & Contact

Registered Address:Summerfield Nursery, London Road, Hassocks, West Sussex, BN6 9NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allwoods, Summerfield Nursery, London Road, Hassocks, United Kingdom, BN6 9NA

Director29 September 2011Active
Allwoods, Summerfield Nursery, London Road, Hassocks, United Kingdom, BN6 9NA

Secretary29 September 2011Active
Allwoods, Summerfield Nursery, London Road, Hassocks, United Kingdom, BN6 9NA

Director29 September 2011Active

People with Significant Control

Ms Emma Sumner-Wilson
Notified on:29 September 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:Allwoods, Summerfield Nursery, Hassocks, United Kingdom, BN6 9NA
Nature of control:
  • Significant influence or control
Mr David James
Notified on:29 June 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:Allwoods, Summerfield Nursery, Hassocks, United Kingdom, BN6 9NA
Nature of control:
  • Significant influence or control
Mr David James
Notified on:29 June 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:Allwoods, Summerfield Nursery, Hassocks, United Kingdom, BN6 9NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Officers

Termination secretary company with name termination date.

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2023-12-22Officers

Termination director company with name termination date.

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-08-16Persons with significant control

Notification of a person with significant control.

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2017-08-16Persons with significant control

Notification of a person with significant control.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Officers

Change person secretary company with change date.

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2015-05-19Officers

Change person director company with change date.

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2015-05-19Officers

Change person director company with change date.

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